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Document Writer

Have you worked on similar projects before?

Documents like:

1. KYC policy

2. Risk Policy

3. Policy covering screening of customers to check relationships with Politically Exposed Persons (PEP’s); their family and close associates.

4. Procedure to screen customers and transactions against lists of person/people, entities or countries against screening lists issued by government/competent authorities

5. Procedure to screen customers and transactions against lists of person/people, entities or countries against screening lists issued by government/competent authorities

6. SoP on face to face kyc

and we have more such compliance documents.

Please revert if you are expertise in drafting these.

Thanks.

Evner: Juridisk tekstforfatning, Indvilligelse, FinTech

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Om arbejdsgiveren:
( 0 bedømmelser ) Chennai, India

Projekt ID: #31928953

Tildelt til:

(540 bedømmelser)
8.0

2 freelancere byder i gennemsnit ₹8750 timen for dette job

stevenkjohnson

Hi there! Content writer: I have read the job details extremely carefully, as you stated in the description, you need website content, yes I am sure that I can do the project very well. I have worked on similar projec Flere

₹12500 INR in 7 dage
(1 bedømmelse)
0.4